| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | JON HABER |
| Buyer's username: | jonhab123 |
| E-mail: | jonhab123@protonmail.com |
| Phone number: | 951.235.1996 |
| Buyer's address | 76 TAVITIAN BLVD MARLBOROUGH MA 01752 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Sporting Goods |
| Details: | fraudster bought a $150 gift card then tried to use it on our website. phone is a non-working number. i called the gift card buyer's number 310.377.3141 and this was a non-working number as well. they tried to use an amex to pay for the balance after the $150 and that was declined for 41 cents. |
| Buyer's IP address: | 96.61.171.123 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marco Paltin | tepanalonso1985@gmail.com | 9145654559 | 2020-02-18 | 0 |
| Jean-Francois Pelletier | 5397ljcr0rsl56w+A05209401YS1MTS8CPZAA@marketplace.amazon.ca | 514-56-1941 | 2021-03-18 | 0 |
| David Horacio Sierraflores, Jose Gaspar Reyes, | n@n.com | +1 323-910-9459 | 2022-01-29 | 0 |
| SAMUEL RONDON | 2017-02-14 | 0 | ||
| Angela St. Pierre | unknown@gmail.com | 3453049643 | 2021-01-16 | 0 |
Comments
https://www.Autosankauf-Celle.de
https://www.Autosankauf-Cloppenburg.de
Posted about 4 years ago by 172.69.X.X Report as SPAM